Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A
E918362
La Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A es una unidad de alto nivel dentro de la Comisión Nacional Bancaria y de Valores encargada de supervisar y regular grupos financieros e intermediarios del sistema financiero mexicano.
All labels observed (2)
How this entity was disambiguated
This entity first appeared as the object of triple T11337356 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A Context triple: [Comisión Nacional Bancaria y de Valores, hasPart, Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A]
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A.
Vice Chair for Supervision
The Vice Chair for Supervision is a senior Federal Reserve official responsible for overseeing and shaping U.S. banking regulation and financial stability policy.
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B.
Task Force on Supervision
The Task Force on Supervision is a specialized committee under the Federal Financial Institutions Examination Council that coordinates and develops policies and guidance for the supervision and examination of financial institutions in the United States.
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C.
Deputy Governor for Prudential Regulation
The Deputy Governor for Prudential Regulation is a senior Bank of England official responsible for overseeing the safety and soundness of financial institutions and the stability of the UK financial system.
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D.
Working Group on Banking Supervision
The Working Group on Banking Supervision is a regional forum under the Executives' Meeting of East Asia-Pacific Central Banks that focuses on strengthening bank regulatory and supervisory frameworks across member jurisdictions.
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E.
Banking Supervision Department
The Banking Supervision Department is the regulatory and oversight arm of the Bank of Israel responsible for monitoring, regulating, and ensuring the stability and proper conduct of the country’s banking system.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A Target entity description: La Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A es una unidad de alto nivel dentro de la Comisión Nacional Bancaria y de Valores encargada de supervisar y regular grupos financieros e intermediarios del sistema financiero mexicano.
-
A.
Vice Chair for Supervision
The Vice Chair for Supervision is a senior Federal Reserve official responsible for overseeing and shaping U.S. banking regulation and financial stability policy.
-
B.
Task Force on Supervision
The Task Force on Supervision is a specialized committee under the Federal Financial Institutions Examination Council that coordinates and develops policies and guidance for the supervision and examination of financial institutions in the United States.
-
C.
Deputy Governor for Prudential Regulation
The Deputy Governor for Prudential Regulation is a senior Bank of England official responsible for overseeing the safety and soundness of financial institutions and the stability of the UK financial system.
-
D.
Working Group on Banking Supervision
The Working Group on Banking Supervision is a regional forum under the Executives' Meeting of East Asia-Pacific Central Banks that focuses on strengthening bank regulatory and supervisory frameworks across member jurisdictions.
-
E.
Banking Supervision Department
The Banking Supervision Department is the regulatory and oversight arm of the Bank of Israel responsible for monitoring, regulating, and ensuring the stability and proper conduct of the country’s banking system.
- F. None of above. chosen
Statements (25)
| Predicate | Object |
|---|---|
| instanceOf |
unidad administrativa de alto nivel
ⓘ
órgano de supervisión financiera ⓘ |
| actividadPrincipal |
evaluación de riesgos en grupos e intermediarios financieros
ⓘ
vigilancia del cumplimiento regulatorio de entidades financieras ⓘ |
| dependeDe |
Presidencia de la Comisión Nacional Bancaria y de Valores
ⓘ
linked to:
Comisión Nacional Bancaria y de Valores
|
| formaParteDe | Comisión Nacional Bancaria y de Valores ⓘ |
| idiomaDeTrabajoPrincipal | español ⓘ |
| marcoNormativo |
disposiciones de la Comisión Nacional Bancaria y de Valores
ⓘ
leyes financieras mexicanas ⓘ |
| nivelJerárquico | alto nivel dentro de la CNBV ⓘ |
| objetivo |
preservar la estabilidad del sistema financiero mexicano
ⓘ
proteger los intereses del público ahorrador e inversionista ⓘ |
| país |
México
ⓘ
linked to:
Mexico
|
| relacionadaCon | Secretaría de Hacienda y Crédito Público ⓘ |
| sector | sector financiero ⓘ |
| supervisa |
grupos financieros mexicanos
ⓘ
intermediarios financieros mexicanos ⓘ |
| tieneFunción |
regulación de grupos financieros
ⓘ
regulación de intermediarios financieros ⓘ supervisión de grupos financieros ⓘ supervisión de intermediarios financieros ⓘ |
| tieneJurisdicciónSobre | sistema financiero mexicano ⓘ |
| tipoDeOrganización | organismo público mexicano ⓘ |
| ubicaciónSede |
Ciudad de México
ⓘ
linked to:
Mexico City
|
| ámbito | regulación y supervisión financiera federal ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A Description of subject: La Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A es una unidad de alto nivel dentro de la Comisión Nacional Bancaria y de Valores encargada de supervisar y regular grupos financieros e intermediarios del sistema financiero mexicano.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
Comisión Nacional Bancaria y de Valores
→
hasPart
→
Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A
ⓘ
Comisión Nacional Bancaria y de Valores
→
hasPart
→
Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros B
ⓘ
linked to: Vicepresidencia de Supervisión de Grupos e Intermediarios Financieros A